Mr. Pan is primarily responsible for supervising overall operations, management, strategic planning and business development of our Group.

Mr. Pan has over 30 years of experience in the power tool and OPE products industry and 27 years of management experience in our Group. Mr. Pan founded our principal operating subsidiary, Nanjing Chervon Industry and has served as its chairman since September 1997. On June 22, 1999, Mr. Pan was appointed as our executive Director, Chairman and Chief Executive Officer. Mr. Pan currently serves as a director in a number of our subsidiaries and as the general manager of Chervon (China) Investment. He is also a director of Chervon Global and its various subsidiaries, which are principally engaged in the production of key automobile and mechanical components and investment management. Mr. Pan serves as the chairman of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH) since October 2012. 

Ms. Zhang is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of our Group in North America.

Ms. Zhang has over 20 years of experience in the power tool and OPE products industry and management experience in our Group. Ms. Zhang co-founded our principal operating subsidiary, Nanjing Chervon Industry, and has served as its director since September 1997. On June 22, 1999, Ms. Zhang was appointed as our executive Director and executive vice president for the North America sales and marketing. Ms. Zhang currently serves as a director in a number of our subsidiaries. She is also a director of Chervon Global and its various subsidiaries, which are principally engaged in the production of key automobile and mechanical components and investment management. Ms. Zhang serves as a director of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH), since October 2016.

Mr. Ke is primarily responsible for supervising manufacturing and production processes and management of our Group.

Mr. Ke has over 20 years of experience in the power tool and OPE products industry and management experience in our Group. Mr. Ke joined Chervon International Trading in January 1996 as a technical director, and has served as a director and a vice general manager of Nanjing Chervon Industry since September 1997. On June 22, 1999, Mr. Ke was appointed as our executive Director and executive vice president for manufacturing. Mr. Ke currently serves as a director in a number of our subsidiaries and as the general manager of Nanjing Chervon Industry. He is also a director of Chervon Global and its various subsidiaries, which are principally engaged in the production of key automobile and mechanical components and investment management. Mr. Ke serves as a director of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH), since October 2016. Prior to joining our Group, Mr. Ke was a lecturer in Tongji University from July 1984 to June 1992, a technical manager in TUV Rheinland, a technical services provider, from July 1992 to May 1994 and a technical manager in TUV SUD, a testing and certification provider, from June 1994 to December 1995.

Mr. Clancy is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of our Group in North America.

Mr. Clancy has extensive experience in the power tool industry and has accumulated over 30 years of experience in corporate management. Mr. Clancy joined our Group in September 2018 and has since served as the chief executive officer of Chervon NA. Mr. Clancy was appointed as our executive Director on August 4, 2021. Prior to joining our Group, Mr. Clancy served as the vice president for the national accounts unit of Skil Corporation from 1978 to 1992, a power tool and accessory supplier which was later acquired by our Group, the vice president of the consumer business group of Rust-Oleum Corporation, a paint supplier, from 1992 to 1995 the president of RotoZip Tool Corp, a power tool and accessory supplier, from 1995 to 2000 and the senior vice president of the North American Sales organization and the project management of Robert Bosch Tool Corporation, a power tool and accessory supplier, from 2010 to 2016 and from 2016 to 2017, respectively.

Mr. Clancy has been one of the board members of the OPEI since March 2021.

Mr. Tian is primarily responsible for supervising and providing independent judgment to our Board.

Mr. Tian has 20 years of extensive experience in the fields of competitive strategy, operation management and property investment and development. Mr. Tian worked at the Nanjing People’s Government from July 1991 to October 2001, with his last position being the deputy department head. He was also the executive secretary of Nanjing Changjiang Waterway Bureau from December 1979 to April 1991. In December 2001, Mr. Tian founded Landsea Group Co., Ltd., a company principally engaged in property development, and has since served as its director and chief executive officer. He has been the chairman of the board of Shanghai Landleaf Architecture Technology Co., Ltd. since July 2013, a company principally engaged in providing green construction technologies related services and the shares of which were listed on the National Equities Exchange and Quotations Co., Ltd. (stock code: 870998.NEEQ) fromFebruary 2017 to March 2020.Mr. Tian has served as the chairman and an executive director in Landsea Green Properties Co., Ltd. (stock code: 106.HK) since July 2013 and Landsea Homes Corporation, a company listed on the NASDAQ Stock Market (symbols: “LSEA”, “LSEAW”) since January 2021. He was appointed as a director of Landsea Green Life Service Company Limited (stock code: 1965.HK) in December 2020, and subsequently, its chairman of the board and a non-executive director in January 2021 and has served since then.

Mr. Tian served on various committees, such as the vice president of China Real Estate Chamber of Commerce from October 2016 to October 2021, the president of the CEIBS Alumni Association from April 2017 to April 2020, and the rotating chairman of China Urban Realty Association from April 2018 to April 2020.

Mr. Tian was awarded the“EY Entrepreneur of the Year”in the real estate industry by Ernst & Young in October 2019.

Dr. Li is primarily responsible for supervising and providing independent judgment to our Board.

Dr. Li was a lecturer in accounting from August 2003 to July 2005 and an associate professor in accounting from August 2005 to November 2006 at the School of Management in Xiamen University. Dr. Li served as an associate professor at the School of Business in Nanjing University from December 2006 to December 2009. Since December 2009, Dr. Li has been a professor in accounting at the School of Business in Nanjing University. 

Dr. Li has been an independent non-executive director of Nanjing Zhongweixin Software Technology Co., Ltd.*, a company principally engaged in computer software development since August 2020 and has also served as an independent non-executive director of a number of listed companies, including Baosheng Science and Technology Innovation Co., Ltd. (stock code: 600973.SH) from December 2014 to May 2019, Changchai Co., Ltd. (stock code: 000570.SZ) from March 2015 to April 2020, Jiangsu Fasten Co., Ltd. (stock code: 000890.SZ) from April 2015 to November 2019, Nanjing Securities Co., Ltd. (stock code: 601990.SH) since May 2016 and GCL Energy Technology Co., Ltd. (stock code: 002015.SZ) since June 2019.

Dr. Li has been a director of China Audit Society since December 2009 and the vice president of Jiangsu Audit Society since January 2019.Dr. Li is qualified as a non-practicing certified public accountant issued by The Chinese Institute of Certified Public Accountants since December 2009.

Mr. Jiang is primarily responsible for supervising and providing independent judgment to our Board.

Mr. Jiang was the founder of Nanjing Tianjia Air-conditioning Equipment Co., Ltd. , which was later renamed as Nanjing Tianjia Environmental Technology Co., Ltd. and had been appointed as its director and general manager in 1999, and has currently served as the chairman of the board of the same. Mr. Jiang served as a director of MayAir Technology (China) Co., Ltd from July 2019 to March 2020 and was appointed as the chairman of its board since March 2020. Mr. Jiang has been a director of Guangzhou Smardt Chiller Manufacturing Co., Ltd. since January 2021. 

Mr. Jiang is also a member of the National Professional Standardization Technical Committee..Mr. Jiang was nominated as an innovative enterprise talent by the Ministry of Science and Technology  and an excellent contributor to the cause of socialism with Chinese characteristics in Jiangsu Province . Mr Jiang was also awarded the first prize and the second prize in China machinery industry science and technology and Nanjing science and technology progress award.

Mr. Pan is primarily responsible for supervising overall operations, management, strategic planning and business development of our Group.

Mr. Pan has over 30 years of experience in the power tool and OPE products industry and 27 years of management experience in our Group. Mr. Pan founded our principal operating subsidiary, Nanjing Chervon Industry and has served as its chairman since September 1997. On June 22, 1999, Mr. Pan was appointed as our executive Director, Chairman and Chief Executive Officer. Mr. Pan currently serves as a director in a number of our subsidiaries and as the general manager of Chervon (China) Investment. He is also a director of Chervon Global and its various subsidiaries, which are principally engaged in the production of key automobile and mechanical components and investment management. Mr. Pan serves as the chairman of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH) since October 2012. 

Ms. Zhang is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of our Group in North America.

Ms. Zhang has over 20 years of experience in the power tool and OPE products industry and management experience in our Group. Ms. Zhang co-founded our principal operating subsidiary, Nanjing Chervon Industry, and has served as its director since September 1997. On June 22, 1999, Ms. Zhang was appointed as our executive Director and executive vice president for the North America sales and marketing. Ms. Zhang currently serves as a director in a number of our subsidiaries. She is also a director of Chervon Global and its various subsidiaries, which are principally engaged in the production of key automobile and mechanical components and investment management. Ms. Zhang serves as a director of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH), since October 2016.

Mr. Ke is primarily responsible for supervising manufacturing and production processes and management of our Group.

Mr. Ke has over 20 years of experience in the power tool and OPE products industry and management experience in our Group. Mr. Ke joined Chervon International Trading in January 1996 as a technical director, and has served as a director and a vice general manager of Nanjing Chervon Industry since September 1997. On June 22, 1999, Mr. Ke was appointed as our executive Director and executive vice president for manufacturing. Mr. Ke currently serves as a director in a number of our subsidiaries and as the general manager of Nanjing Chervon Industry. He is also a director of Chervon Global and its various subsidiaries, which are principally engaged in the production of key automobile and mechanical components and investment management. Mr. Ke serves as a director of Chervon Auto Precision Technology, a company listed on the Shanghai Stock Exchange (stock code: 603982.SH), since October 2016. Prior to joining our Group, Mr. Ke was a lecturer in Tongji University from July 1984 to June 1992, a technical manager in TUV Rheinland, a technical services provider, from July 1992 to May 1994 and a technical manager in TUV SUD, a testing and certification provider, from June 1994 to December 1995.

Mr. Clancy is primarily responsible for supervising overall operations, management, strategic planning and sales and marketing development of our Group in North America.

Mr. Clancy has extensive experience in the power tool industry and has accumulated over 30 years of experience in corporate management. Mr. Clancy joined our Group in September 2018 and has since served as the chief executive officer of Chervon NA. Mr. Clancy was appointed as our executive Director on August 4, 2021. Prior to joining our Group, Mr. Clancy served as the vice president for the national accounts unit of Skil Corporation from 1978 to 1992, a power tool and accessory supplier which was later acquired by our Group, the vice president of the consumer business group of Rust-Oleum Corporation, a paint supplier, from 1992 to 1995 the president of RotoZip Tool Corp, a power tool and accessory supplier, from 1995 to 2000 and the senior vice president of the North American Sales organization and the project management of Robert Bosch Tool Corporation, a power tool and accessory supplier, from 2010 to 2016 and from 2016 to 2017, respectively.

Mr. Clancy has been one of the board members of the OPEI since March 2021.

Mr. Tian is primarily responsible for supervising and providing independent judgment to our Board.

Mr. Tian has 20 years of extensive experience in the fields of competitive strategy, operation management and property investment and development. Mr. Tian worked at the Nanjing People’s Government from July 1991 to October 2001, with his last position being the deputy department head. He was also the executive secretary of Nanjing Changjiang Waterway Bureau from December 1979 to April 1991. In December 2001, Mr. Tian founded Landsea Group Co., Ltd., a company principally engaged in property development, and has since served as its director and chief executive officer. He has been the chairman of the board of Shanghai Landleaf Architecture Technology Co., Ltd. since July 2013, a company principally engaged in providing green construction technologies related services and the shares of which were listed on the National Equities Exchange and Quotations Co., Ltd. (stock code: 870998.NEEQ) fromFebruary 2017 to March 2020.Mr. Tian has served as the chairman and an executive director in Landsea Green Properties Co., Ltd. (stock code: 106.HK) since July 2013 and Landsea Homes Corporation, a company listed on the NASDAQ Stock Market (symbols: “LSEA”, “LSEAW”) since January 2021. He was appointed as a director of Landsea Green Life Service Company Limited (stock code: 1965.HK) in December 2020, and subsequently, its chairman of the board and a non-executive director in January 2021 and has served since then.

Mr. Tian served on various committees, such as the vice president of China Real Estate Chamber of Commerce from October 2016 to October 2021, the president of the CEIBS Alumni Association from April 2017 to April 2020, and the rotating chairman of China Urban Realty Association from April 2018 to April 2020.

Mr. Tian was awarded the“EY Entrepreneur of the Year”in the real estate industry by Ernst & Young in October 2019.

Dr. Li is primarily responsible for supervising and providing independent judgment to our Board.

Dr. Li was a lecturer in accounting from August 2003 to July 2005 and an associate professor in accounting from August 2005 to November 2006 at the School of Management in Xiamen University. Dr. Li served as an associate professor at the School of Business in Nanjing University from December 2006 to December 2009. Since December 2009, Dr. Li has been a professor in accounting at the School of Business in Nanjing University. 

Dr. Li has been an independent non-executive director of Nanjing Zhongweixin Software Technology Co., Ltd.*, a company principally engaged in computer software development since August 2020 and has also served as an independent non-executive director of a number of listed companies, including Baosheng Science and Technology Innovation Co., Ltd. (stock code: 600973.SH) from December 2014 to May 2019, Changchai Co., Ltd. (stock code: 000570.SZ) from March 2015 to April 2020, Jiangsu Fasten Co., Ltd. (stock code: 000890.SZ) from April 2015 to November 2019, Nanjing Securities Co., Ltd. (stock code: 601990.SH) since May 2016 and GCL Energy Technology Co., Ltd. (stock code: 002015.SZ) since June 2019.

Dr. Li has been a director of China Audit Society since December 2009 and the vice president of Jiangsu Audit Society since January 2019.Dr. Li is qualified as a non-practicing certified public accountant issued by The Chinese Institute of Certified Public Accountants since December 2009.

Mr. Jiang is primarily responsible for supervising and providing independent judgment to our Board.

Mr. Jiang was the founder of Nanjing Tianjia Air-conditioning Equipment Co., Ltd. , which was later renamed as Nanjing Tianjia Environmental Technology Co., Ltd. and had been appointed as its director and general manager in 1999, and has currently served as the chairman of the board of the same. Mr. Jiang served as a director of MayAir Technology (China) Co., Ltd from July 2019 to March 2020 and was appointed as the chairman of its board since March 2020. Mr. Jiang has been a director of Guangzhou Smardt Chiller Manufacturing Co., Ltd. since January 2021. 

Mr. Jiang is also a member of the National Professional Standardization Technical Committee..Mr. Jiang was nominated as an innovative enterprise talent by the Ministry of Science and Technology  and an excellent contributor to the cause of socialism with Chinese characteristics in Jiangsu Province . Mr Jiang was also awarded the first prize and the second prize in China machinery industry science and technology and Nanjing science and technology progress award.